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Companies/00979716

Synergy Health (UK) Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Synergy Health Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130075382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
KB
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
+32 others
JU
John UbbingCurrent director
Appointed 2023-05-31 · 3 yrs · Lawyer
+22 others
Show 36 historical appointments
PL
Paul LincolnResigned director
Resigned 2020-06-11 · 2 yrs · Finance Director
WO
William O RiordanResigned director
Resigned 2019-09-17 · 2 yrs · Commercial Operations Manager
PR
Peter RendleResigned director
Resigned 2017-09-25 · 2 yrs · Chartered Accountant
PR
Peter RendleResigned director
Resigned 2017-09-08 · Chartered Accountant
MT
Michael TokichResigned director
Resigned 2016-06-22 · 9 yrs · Chief Financial Officer
JT
Jonathan TurnerResigned secretary
Resigned 2014-07-23 · 3 yrs
TM
Timothy MasonResigned secretary
Resigned 2013-07-30
JT
Jonathan TurnerResigned director
Resigned 2011-09-30 · 5 yrs · Company Director
TF
Timothy FowlerResigned director
Resigned 2011-03-10 · 7 yrs · Company Director
KS
Kathryn SomerfieldResigned director
Resigned 2010-09-01 · 5 yrs · Company Director
TM
Timothy MasonResigned director
Resigned 2010-09-01 · 3 yrs · Director
GH
Gavin HillResigned director
Resigned 2010-04-26 · 6 yrs · Company Director
MS
Martyn SutcliffeResigned director
Resigned 2009-11-10 · 8 yrs · Director
RT
Richard TippinsResigned director
Resigned 2009-09-01 · 2 yrs · Director
AL
Alastair LomasResigned director
Resigned 2009-06-22 · Director
AS
Alison SpeakResigned director
Resigned 2009-02-27 · 2 yrs · Director
GW
Garry WilsonResigned director
Resigned 2008-03-19 · 2 yrs · Director
LF
Luke FryerResigned director
Resigned 2008-03-19 · Director
AC
Adrian CowardResigned director
Resigned 2008-03-19 · 11 yrs · Director
AM
Anne MacmillanResigned director
Resigned 2008-03-19 · 1 yr · Director
IJ
Ivan JacquesResigned director
Resigned 2005-10-17 · 4 yrs · Director
RS
Richard SteevesResigned director
Resigned 2005-10-17 · 10 yrs · Director
MF
Michael FazalResigned director
Resigned 2005-04-01 · 4 yrs · Director
GH
Gerard HayResigned director
Resigned 2003-04-01 · 2 yrs · Director
GC
Graham CollyerResigned director
Resigned 2002-08-20 · 3 yrs · Director
MH
Michael HollidayResigned director
Resigned 2001-12-18 · 1 yr · Director
ML
Mark LewisResigned director
Resigned 2000-07-20 · 1 yr · Director
JE
John EdwardsResigned director
Resigned 2000-07-20 · 4 yrs · Director
IB
Ian BirchallResigned director
Resigned 1994-03-28 · 8 yrs · Director
GM
Garry MaclarenResigned director
Resigned 1994-03-28 · 4 yrs · Director
SD
Stephen DootsonResigned director
Resigned 1994-03-28 · 8 yrs · Director
DS
David StubbinsResigned directorResigned secretary
Resigned 1994-03-28 · 11 yrs · Director
LJ
Lincoln JonesResigned director
Resigned 1991-07-04 · 11 yrs · Director
DS
Darrell ShawResigned director
Resigned 1991-07-04 · 9 yrs
EG
Edmund GartsideResigned director
Resigned 1991-07-04 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active